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CHEMSPEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chemspec Limited. The company was founded 52 years ago and was given the registration number 01055408. The firm's registered office is in STAINES. You can find them at 100 Oaks Road, Stanwell, Staines, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CHEMSPEC LIMITED
Company Number:01055408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1972
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:100 Oaks Road, Stanwell, Staines, Middlesex, TW19 7LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Oaks Road, Stanwell, Staines, TW19 7LB

Secretary-Active
100 Oaks Road, Stanwell, Staines, TW19 7LB

Director04 November 1996Active
100 Oaks Road, Staines, TW19 7LB

Director30 September 1999Active
100 Oaks Road, Staines, TW19 7LB

Director-Active

People with Significant Control

Mrs Rita Wesley Patwa
Notified on:01 May 2021
Status:Active
Date of birth:December 1940
Nationality:British
Address:C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amir Patwa
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Post Office Box 133, PO BOX 133, Staines-Upon-Thames, England, TW19 7ND
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-25Address

Change registered office address company with date old address new address.

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2023-02-06Insolvency

Liquidation disclaimer notice.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-12-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-01Resolution

Resolution.

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2022-12-01Insolvency

Liquidation voluntary statement of affairs.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-03-15Address

Change registered office address company with date old address new address.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-16Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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